Whale movements
Last update: 03.09.2026 19:59:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 15:37:52 |  |
463 BTC | $ 26 115 534 | (unknown) | (unknown) |
| Type: transfer | From: 3PPRygne9K9JtVeNDs31gr6oVF21xm3VqE | To: 39JLk6r7xZGwyBqLftzC62fWhZY1HjViZK | |||
| 23.11.2021 15:37:52 | |
479 BTC | $ 26 974 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HvUQCKGuHwGWPsirLFG57DzyuBjqDKKwE | To: 32ysuystqCwjSZXdgQ1889r2QFqXufeyuw | |||
| 23.11.2021 15:37:52 | |
206 BTC | $ 11 600 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgn7x56ls9nh7csm4gsyqcrcvjm76uwpxl0v0y | To: 3CgqwmNCm5M1WPGHYAa5xymZouWJ2EJjwa | |||
| 23.11.2021 15:37:52 | |
152 BTC | $ 8 569 231 | (unknown) | (unknown) |
| Type: transfer | From: 3L5g5NfYNFcqnyL86zCxMeLytYFeJzZEzx | To: 3NykaRS8nsBTPaDLemWtZXKxDdoc8ozwyY | |||
| 23.11.2021 15:37:52 | |
354 BTC | $ 19 956 270 | (unknown) | (unknown) |
| Type: transfer | From: 38PAnLpTJhrXEs3r59NU3QCFUfXuyjVZHE | To: bc1qmqmektck5mr8pgutj5t5qpew9rqdlgrw79n57z | |||
| 23.11.2021 15:37:52 | |
161 BTC | $ 9 091 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq97vnnv00muzskc7peyvl9vuy70909sqthxv98 | To: bc1qz7vuxe62s99xga4xaagqd4r32sksf64s0px6ja | |||
| 23.11.2021 15:37:52 | |
435 BTC | $ 24 503 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LKc8F4PQBHPzUKNbgZ6DZ2y8FciQv2hCk | To: 3Kvk3qbxB4LZQoxCsXTBEA3523h9or8xDA | |||
| 23.11.2021 15:37:52 | |
244 BTC | $ 13 756 729 | (unknown) | (unknown) |
| Type: transfer | From: 39EijuJ5Uo2BfawTZUyL9LCwjPCrtf3iZt | To: 3N7ZmfQkPGYN4r7aMy3zWW7KdPNLWbxtVJ | |||
| 23.11.2021 15:37:52 | |
389 BTC | $ 21 898 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp35xw06xkrpjcl8c9yergux2w8464d6k8nnxv | To: 3NpdduuWDC9A7xFYTKMn63H6Wexek91WJi | |||
| 23.11.2021 15:37:52 | |
227 BTC | $ 12 772 526 | (unknown) | (unknown) |
| Type: transfer | From: 32qereHSY49xxwqebHJN8jpCFFEQRKYjWm | To: 3NVAmQa9Pvx8tCWSeeCSSfDtzf3u3Yhnt1 | |||
| 23.11.2021 15:37:52 | |
417 BTC | $ 23 490 878 | (unknown) | (unknown) |
| Type: transfer | From: 32dxTQ9UHV95Mcn43kVn18uZCY2cxVJpaN | To: 39PVGUSpwXFxz6X2roDy5WEMSUtWgMjjeF | |||
| 23.11.2021 15:37:52 | |
143 BTC | $ 8 038 918 | (unknown) | (unknown) |
| Type: transfer | From: 3AA44PdqTtMWDY7iqwku7x5sJ2Py4wnB4s | To: 3QVL9GmY92eGMmiXaBNZZhZ89wru9FZqY5 | |||
| 23.11.2021 15:37:52 | |
172 BTC | $ 9 697 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7jxvlmhfvecvllqafs6fwhclvkvgvymz2t4s5 | To: 3PumRVembuYaAYRWDDMvmiH7aDNMYVyZMF | |||
| 23.11.2021 15:37:52 | |
2 750 BTC | $ 154 953 860 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 23.11.2021 15:37:52 | |
130 BTC | $ 7 309 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 23.11.2021 15:37:52 | |
500 BTC | $ 28 173 428 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 23.11.2021 15:37:52 | |
383 BTC | $ 21 568 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.11.2021 15:37:52 | |
304 BTC | $ 17 147 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 23.11.2021 15:37:52 | |
97 BTC | $ 5 467 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 23.11.2021 15:37:52 | |
97 BTC | $ 5 465 645 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 23.11.2021 15:37:31 |  |
1 407 198 MANA | $ 5 846 460 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 15:30:42 | |
12 641 976 USDT | $ 12 641 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 15:29:50 | |
1 609 816 ENJ | $ 6 230 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8429a8d6f41fcb0c801fb87a51410a9da620f08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 15:20:37 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 23.11.2021 15:17:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 23.11.2021 15:16:09 | |
456 BTC | $ 25 976 094 | (unknown) | (unknown) |
| Type: transfer | From: 3KC5sPss2t8WtEM3nykv5yJ81Pr31VRvWU | To: bc1q952ztqhmk2gdpj67jav30suh6w7zs8d8hcxujt | |||
| 23.11.2021 15:15:28 | |
207 BTC | $ 11 826 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf98mh8tyvunu750h7xzq565nxth2d56uafkjm | To: bc1qzrw88x7m4f4ny8w4pg5t592yg609my74l84f6n | |||
| 23.11.2021 15:15:28 | |
158 BTC | $ 8 998 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe3ejsx2ly8nywrkypp246ztadlwgdaata6jmn | To: 3G6DF4jgBPynDJt2m2QnAuaAS3FMAiZXmu | |||
| 23.11.2021 15:15:28 | |
209 BTC | $ 11 907 492 | (unknown) | (unknown) |
| Type: transfer | From: 36MZGE8R1XsjL8amVQsAz4qWYwWeXZnFsG | To: 3MS9EbdhYPgfBcvzhqSm32NDv32RnfKorL | |||
| 23.11.2021 15:15:28 | |
220 BTC | $ 12 537 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.11.2021 15:15:28 | |
152 BTC | $ 8 668 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5rp2zkvthcnwyrv0zy2u9wmn0sjkp46rhgwvu | To: 3L5g5NfYNFcqnyL86zCxMeLytYFeJzZEzx | |||
| 23.11.2021 15:15:28 | |
172 BTC | $ 9 810 671 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ63tixQj3orq56xoVeXgBfBF2pQGEz6b | To: bc1qz7jxvlmhfvecvllqafs6fwhclvkvgvymz2t4s5 | |||
| 23.11.2021 15:15:28 | |
435 BTC | $ 24 786 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DMRsMLs7xAdBnFz1DzaSvLSgbD7vvTHEr | To: 3LKc8F4PQBHPzUKNbgZ6DZ2y8FciQv2hCk | |||
| 23.11.2021 15:15:28 | |
417 BTC | $ 23 763 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy3x3jhr0fywr3z4vt2rsynytfkr0szsajk4yq | To: 32dxTQ9UHV95Mcn43kVn18uZCY2cxVJpaN | |||
| 23.11.2021 15:15:28 | |
91 BTC | $ 5 202 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HeNJY18sfYin8XkrNab2itc45bBpN5H97 | To: 37MZWWQUXsdX3j7Uiz4mfZFhQ52rbA2rHR | |||
| 23.11.2021 15:15:28 | |
230 BTC | $ 13 104 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjvu3fua8hkn3dhw9g7nszwtdp4wxad6uypc3t | To: 3KqECMWKTDwJCznFdJprW3AC5rdqh3XLy6 | |||
| 23.11.2021 15:15:28 | |
88 BTC | $ 5 035 162 | (unknown) | (unknown) |
| Type: transfer | From: 3EKi2feG3jzAu9u8ZzbQKmLgS949SYWkr1 | To: 3JGSRw9HvV9tgsN5en8Aj7jZLYiZkRAzP3 | |||
| 23.11.2021 15:15:28 | |
153 BTC | $ 8 693 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkx86r6d2CDLmPXHQBY3iVatUqe22ctc2 | To: 36isni1u1CU79Fkrtv6ePP8ASRmxBBNn7z | |||
| 23.11.2021 15:15:28 | |
162 BTC | $ 9 224 657 | (unknown) | (unknown) |
| Type: transfer | From: 329XZPLJqQ721phuZ8Y2Moo2KeMGG6kFfA | To: bc1qq97vnnv00muzskc7peyvl9vuy70909sqthxv98 | |||
| 23.11.2021 15:15:28 | |
206 BTC | $ 11 735 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh8t1ucb5kSjZHfDxdTovLakfe7z4Ttjw | To: bc1qsgn7x56ls9nh7csm4gsyqcrcvjm76uwpxl0v0y | |||
| 23.11.2021 15:15:28 | |
220 BTC | $ 12 547 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.11.2021 15:15:28 | |
143 BTC | $ 8 143 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wrc3x9l6y5z9n9fzx5trfu9r5jq5r57s3c0az | To: 3AA44PdqTtMWDY7iqwku7x5sJ2Py4wnB4s | |||
| 23.11.2021 15:15:28 | |
304 BTC | $ 17 303 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MU6P6bfBaUxrTTrBWfCj4xr8A326cSohi | To: bc1q65hd74559c9c4v3t9q52pf67g5hq8fdx8qmzhc | |||
| 23.11.2021 15:15:28 | |
244 BTC | $ 13 915 617 | (unknown) | (unknown) |
| Type: transfer | From: 39sF4WTwvDjHua8Yz5A9nMMQPQSD9aBX2H | To: 39EijuJ5Uo2BfawTZUyL9LCwjPCrtf3iZt | |||
| 23.11.2021 15:15:28 | |
433 BTC | $ 24 681 076 | (unknown) | (unknown) |
| Type: transfer | From: 34WkCD8oJFQm6h3pbFe5zPJPJ5ZPNzsDvM | To: 3JnZViEpX1j35zVNH3faDLerFkWDuKceKH | |||
| 23.11.2021 15:15:28 | |
416 BTC | $ 23 688 418 | (unknown) | (unknown) |
| Type: transfer | From: 3N3TUZZpXBWYpfPdSG9bhPM4YBj3gKYsJT | To: 3B6jYnzRG3N7Htqmn2Uv5rjd3Pq3bnNDPT | |||
| 23.11.2021 15:15:28 | |
429 BTC | $ 24 433 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JmuX5BHcVh25Gy83bbVFoWsMVgsiRxwsm | To: 3QGQiwMCcY2CcaZnAN8w1HCTs3Zj6dVzPU | |||
| 23.11.2021 15:15:28 | |
227 BTC | $ 12 920 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeledfa8a383eglnjc4cz6f2rnv5xfpdu9j04a | To: 32qereHSY49xxwqebHJN8jpCFFEQRKYjWm | |||
| 23.11.2021 15:15:28 | |
396 BTC | $ 22 560 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0edy92kutv063tvl5q50650lzgscq5gkeeh7j | To: bc1qgknm0s56u4e7ad3xdw6g7q5s5wz8mesu4h044w | |||
| 23.11.2021 15:15:28 | |
456 BTC | $ 25 988 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v4yyl6987gmk6tuj4h3jgx6dm2cytch9x7hjm | To: 3Gb2P4RgG5fpnEzithb1BGYu811UqijZqr | |||